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THORNSIDE LIMITED

Company number 04042213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2011 DS01 Application to strike the company off the register
13 Aug 2010 AC92 Restoration by order of the court
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2010 CC04 Statement of company's objects
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2010 RESOLUTIONS Resolutions
  • ELRES S369(4) ‐ S369(4) Sht Notice Meet 16/12/2009
04 Feb 2010 DS01 Application to strike the company off the register
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
13 Sep 2009 AA Accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 30/06/09; full list of members
21 Jul 2009 288c Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
17 Dec 2008 288a Secretary appointed capita group secretary LIMITED
17 Dec 2008 288b Appointment Terminated Secretary capita company secretarial services LIMITED
15 Oct 2008 288c Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
14 Oct 2008 AA Accounts made up to 31 December 2007
27 Aug 2008 288c Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT
30 Jul 2008 363a Return made up to 27/07/08; full list of members
25 Jun 2008 288c Director's Change Of Particulars Richard John Shearer Logged Form
17 Jun 2008 288a Director appointed richard john shearer
06 May 2008 288a Director appointed capita corporate director LIMITED
06 May 2008 288b Appointment Terminated Director alexander dunn